TRANZITMETALLSERVIS, TOO

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 080740009954

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Social networks

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Financials

YearEstimated annual revenueTax payments
2020127 348 ₸2 054 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmangalinov Nurlan UrazgalievichOfficer
TRANZITMETALLSERVIS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Toraigirova, D. 79, Kv. (Ofis) 36

Locality

Pavlodarskaya oblast'

About TOO «TRANZITMETALLSERVIS» — BIN 080740009954

Last registry change: 19.05.2020

TRANZITMETALLSERVIS, TOO was registered on 16.07.2008. In 2020, estimated annual revenue was 127 348 ₸ and tax payments totaled 2 054 ₸.

llp «TRANZITMETALLSERVIS»: registration details and status

llp «TRANZITMETALLSERVIS» (BIN 080740009954) has the status “Отмена регистрационного действия”; dissolution date — 28.12.2010. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Toraigirova, D. 79, Kv. (Ofis) 36, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.

Management of TOO «TRANZITMETALLSERVIS»

The head of TOO «TRANZITMETALLSERVIS» is Kurmangalinov Nurlan Urazgalievich. Previously, TOO «TRANZITMETALLSERVIS» was headed by Iskakov Medet Zhanbyrbaevich.

Verification of TOO «TRANZITMETALLSERVIS» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANZITMETALLSERVIS» are available in the full Statsnet report. All the data to verify TOO «TRANZITMETALLSERVIS» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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